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2023 Supreme(Online)(SC) 20983

1 Revised ITEM NO.60 COURT NO.9 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (Crl.) No(s).295/2023 (Arising out of impugned final judgment and order dated 19-12-2022 in CRLMA No.20871/2022 passed by the High Court of Gujarat at Ahmedabad)

CENTRAL BUREAU OF INVESTIGATION Petitioner(s)

VERSUS SANTOSH KARNANI & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.4013/2023-EXEMPTION FROM FILING O.T. and IA No.4567/2023-APPROPRIATE ORDERS/DIRECTIONS and IA No.4011/2023-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

WITH Diary No(s). 834/2023 (II-B)

(FOR ADMISSION and I.R. and IA No.4792/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.4793/2023-EXEMPTION FROM FILING O.T. and IA No.4795/2023-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.4789/2023-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

Date : 09-01-2023 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SURYA KANT HON'BLE MR. JUSTICE J.K. MAHESHWARI For Petitioner(s) Mr. Tushar Mehta, Solicitor General Mr. Rajat Nair, Adv.

Mr. Amit Sharma B, Adv. Mr. Madhav Sinhal, Adv.

Mr. Arvind Kumar Sharma, AOR Mr. Maninder Singh, Sr. Adv.

Mr. Siddharth Dharmadhikari, Adv.

Mr. Abhikalp Pratap Singh, AOR Mr. Prabhas Bajaj, Adv.

Signa ture No t Ve rifi ed Mr. Rangasaran Mohan, Adv.

Digita lly s ign ed b y Mr. Ajay Sabharwal, Adv.

satish kumar yadav Date: 2023.01.14

12:39: 44 IST Ms. Shreya Saxena, Adv.

Reason:

Mr. Bharat Bagla, Adv.

Ms. Kirti Dhadeech, Adv.

Ms. Manmeet Kaur Sareen, Adv.

Ms. Aadya Yadav, Adv.

For Respondent(s) Mr. Mukul Rohatgi, Sr. Adv.

Mr. Puneet Bali, Sr. Adv.

Ms. Diksha Rai, AOR Mr. Bhadrish S Raju, Adv.

Mr. Ankit Agarwal, Adv.

Mr. Hasit Rajesh Ved, Adv.

Mr. Tapan Masta, Adv.

UPON hearing the counsel the Court made the following

O R D E R

SLP(Crl.)No.295/2023

1. Issue notice on the Special Leave Petition as also on I.A.No.4567/2023.

2. Ms. Diksha Rai, learned counsel, who appears on caveat on behalf of respondent No.1, accepts and waives service of formal notice upon the said respondent.

3. Counter affidavit be filed within one week.

4. Post the matter for hearing on 19.01.2023.

Diary No(s).834/2023

1. The application for permission to file the Special Leave Petition is allowed.

2. Issue notice.

3. Ms. Diksha Rai, learned counsel, who appears on caveat on behalf of respondent No.1, accepts and waives service of formal notice upon the said respondent.

4. Counter affidavit be filed within one week.

5. Post the matter for hearing on 19.01.2023.

(SATISH KUMAR YADAV) (KAMLESH RAWAT)

DEPUTY REGISTRAR COURT MASTER ITEM NO.60 COURT NO.9 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (Crl.) No(s).295/2023 (Arising out of impugned final judgment and order dated 19-12-2022 in CRLMA No.20871/2022 passed by the High Court of Gujarat at Ahmedabad)

CENTRAL BUREAU OF INVESTIGATION Petitioner(s)

VERSUS SANTOSH KARNANI & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.4013/2023-EXEMPTION FROM FILING O.T. and IA No.4567/2023-APPROPRIATE ORDERS/DIRECTIONS and IA No.4011/2023-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

WITH Diary No(s). 834/2023 (II-B)

(FOR ADMISSION and I.R. and IA No.4792/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.4793/2023-EXEMPTION FROM FILING O.T. and IA No.4795/2023-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.4789/2023-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

Date : 09-01-2023 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SURYA KANT HON'BLE MR. JUSTICE J.K. MAHESHWARI For Petitioner(s) Mr. Tushar Mehta, Solicitor General Mr. Rajat Nair, Adv.

Mr. Amit Sharma B, Adv. Mr. Madhav Sinhal, Adv.

Mr. Arvind Kumar Sharma, AOR Mr. Maninder Singh, Sr. Adv.

Mr. Siddharth Dharmadhikari, Adv.

Mr. Abhikalp Pratap Singh, AOR Mr. Prabhas Bajaj, Adv.

Mr. Rangasaran Mohan, Adv.

Mr. Ajay Sabharwal, Adv.

Ms. Shreya Saxena, Adv.

Mr. Bharat Bagla, Adv.

Ms. Kirti Dhadeech, Adv.

Ms. Manmeet Kaur Sareen, Adv.

Ms. Aadya Yadav, Adv.

For Respondent(s) Mr. Mukul Rohatgi, Sr. Adv.

Mr. Puneet Bali, Sr. Adv.

Ms. Diksha Rai, AOR Mr. Bhadrish S Raju, Adv.

Mr. Ankit Agarwal, Adv.

Mr. Hasit Rajesh Ved, Adv.

Mr. Tapan Masta, Adv.

UPON hearing the counsel the Court made the following

O R D E R

SLP(Crl.)No.295/2023

1. Issue notice on the Special Leave Petition as also on I.A.No.4567/2023.

2. Ms. Diksha Rai, learned counsel, who appears on caveat on behalf of the sole respondent, accepts and waives service of formal notice upon the respondent.

3. Counter affidavit be filed within one week.

4. Post the matter for hearing on 19.01.2023.

Diary No(s).834/2023

1. The application for permission to file the Special Leave Petition is allowed.

2. Ms. Diksha Rai, learned counsel, who appears on caveat on behalf of respondent No.1, accepts and waives service of formal notice upon the said respondent.

3. Counter affidavit be filed within one week.

4. Post the matter for hearing on 19.01.2023.

(SATISH KUMAR YADAV) (KAMLESH RAWAT)

DEPUTY REGISTRAR COURT MASTER

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